The Financial Action Task Force (FATF) is an organ...

The Financial Action Task Force (FATF) is an organization that sets global standards for combating money laundering and terrorist financing. Their guidelines are comprehensive, providing countries with a roadmap to strengthen their anti-money laundering and counter-terrorist financing regimes. The FATF's website, fatf-gafi.org, offers a wealth of information and resources for policymakers and practitioners. Their continuous efforts in this area are important for ensuring the integrity of the international financial system.